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TIME 24 HOLDINGS LIMITED (07597284)

TIME 24 HOLDINGS LIMITED (07597284) is an active UK company. incorporated on 8 April 2011. with registered office in Egham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TIME 24 HOLDINGS LIMITED has been registered for 15 years. Current directors include SHORE, David Alan, WILLIFER, Mark Eamon.

Company Number
07597284
Status
active
Type
ltd
Incorporated
8 April 2011
Age
15 years
Address
Gladstone House, Egham, TW20 9HY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SHORE, David Alan, WILLIFER, Mark Eamon
SIC Codes
64209

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TIME 24 HOLDINGS LIMITED

TIME 24 HOLDINGS LIMITED is an active company incorporated on 8 April 2011 with the registered office located in Egham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIME 24 HOLDINGS LIMITED was registered 15 years ago.(SIC: 64209)

Status

active

Active since 15 years ago

Company No

07597284

LTD Company

Age

15 Years

Incorporated 8 April 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 days left

Last Filed

Made up to 8 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026
Contact
Address

Gladstone House 77-79 High Street Egham, TW20 9HY,

Previous Addresses

19 Victoria Gardens Burgess Hill West Sussex RH15 9NB
From: 15 July 2011To: 28 April 2023
Innovis House 108 High Street Crawley West Sussex RH10 1AS United Kingdom
From: 8 April 2011To: 15 July 2011
Timeline

4 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Apr 11
Funding Round
Aug 11
Capital Update
Dec 14
Loan Secured
Feb 25
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SHORE, David Alan

Active
Victoria Gardens, Burgess HillRH15 9NB
Born August 1959
Director
Appointed 08 Apr 2011

WILLIFER, Mark Eamon

Active
Victoria Gardens, Burgess HillRH15 9NB
Born May 1959
Director
Appointed 08 Apr 2011

Persons with significant control

2

Mr Mark Eamon Willifer

Active
Burgess HillRH15 9NB
Born May 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr David Alan Shore

Active
Burgess HillRH15 9NB
Born August 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
8 April 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
4 April 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 April 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
6 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
25 March 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 March 2022
CH01Change of Director Details
Accounts With Accounts Type Group
18 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
19 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
17 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Group
31 March 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
7 October 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Group
7 April 2015
AAAnnual Accounts
Legacy
5 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 December 2014
SH19Statement of Capital
Legacy
5 December 2014
CAP-SSCAP-SS
Resolution
5 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Change Person Director Company With Change Date
17 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2014
CH01Change of Director Details
Accounts With Accounts Type Small
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Small
11 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Move Registers To Sail Company
21 March 2012
AD03Change of Location of Company Records
Change Sail Address Company
21 March 2012
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
15 September 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
15 August 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
15 July 2011
AD01Change of Registered Office Address
Legacy
13 June 2011
MG01MG01
Incorporation Company
8 April 2011
NEWINCIncorporation